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Merchant Onboarding
Dear Merchant, Thank you for choosing Coinify.
Now that you have signed up for our services, we need to better understand your relationship with Coinify. Therefore, we kindly request you to complete the following Know Your Business Form.
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1.
Company Name
(Required.)
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2.
E-Mail added to your Coinify profile
(Required.)
*
3.
Tax Identification Number
(Required.)
*
4.
Industry
(Required.)
Webshops selling low to medium value goods
Education
Photography and Videography
Monthly memberships/subscription services
Software development
Services/Institutions
Payment Institutions and e-money
Service providers
Telecommunication services
Leasing
Health and beauty products
Cryptocurrencies
Advertising services (marketing)
Small brick n' motar business
Holding and investment company
Hotels and restaurants
Constructions
Health care
Financial services
Online gambling/gaming
FX
Insurance
Money Remitters
Advisors (lawyers, consultants, auditors)
High-value goods merchants (jewelry, electronic tools etc.)
Political organizations
Online auctions
Event ticket brokers
Internet pharmacies
Charities
Sale of artwork/digital art
Hosting
Production companies (textile, machines, medicine ect.)
Other (please specify)
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5.
Is the company operating from a home office or from an office address registered under the company name?
(Required.)
Home office
Address registered under the company name
Both
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6.
What prompted the company to consider integrating cryptocurrency payments as a new payment option?
(Required.)
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7.
Indicate the estimated annual volumes in EUR to be conducted in cryptocurrency transactions through Coinify.:
(Required.)
<15 000 €
15 000 € - 150 000€
>150 000 € (please specify)
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8.
Indicate the maximum value in EUR of a single cryptocurrency payment that will be conducted through Coinify:
(Required.)
< 5000 €
5 000 € - 15 000 €
>15 000 € (Provide the names of individual or corporate clients expected to make payments exceeding €15,000 in cryptocurrency.)
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9.
On what considerations is the projected cryptocurrency payment volume based? Please provide details for both individual payment volume and annual volume.
(Required.)
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10.
Can your customers pay for goods or services with Visa and/or Mastercard?
(Required.)
Yes
No
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11.
Share your company's social media profiles and other sales channels used for promoting the business services and/or products.
(Required.)
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12.
Insert the MCC code corresponding to your business type
(Required.)
*
13.
Specify the main jurisdictions of your client base.
(Required.)
EU Countries
Non-EU Countries
If you serve customers in non-EU countries please specify further.
*
14.
Do any beneficial shareholders of your company qualify as PEPs or PEP-related individuals?
Who is a PEP/PEP related individual?
(Required.)
Yes
No
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15.
Are any shareholders in the company immediate family members?
(Required.)
No
Yes (Specify the family relationship)
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16.
Is a license necessary for the company to operate in the industry?
(Required.)
Yes
No
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17.
In which countries does the company operate, where licenses are necessary, and have licenses been obtained?
(Required.)
Yes
No
Yes: (Please specify countries) No: (Elaborate on why and specify countries)
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18.
Which product or service generates the highest volume of sales/revenue for your company?
(Required.)
*
19.
What is the expected average value of an order that will be paid for using cryptocurrencies?
(Required.)
< 500 €
500 € - 5 000 €
5 000 € - 15 000 €
Above 15 000 € (please specify)
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20.
Which Coinify payment solutions do you plan to implement as a cryptocurrency payment method in your business?
(Required.)
Widget integration on the website (payment window)
Invoicing (Manual issuance through Coinify)
Thank you for completing the Know Your Business Form. This is a part of our efforts to maintain ourselves as a highly trusted financial institution in the eyes of our regulators, partners and customers.
Best regards,
Coinify Compliance Team
21.
For companies that do not have a website describing the following information, please fill in:
Describe the company's business model:
How does the company acquire new clients:
How many clients does your company currently service:
In which country or countries are your clients based:
Could you provide a comprehensive description of the services offered by your company?
*
22.
Provide the name and job title of the individual applying on behalf of the company.
(Required.)
